DOSSIERS / ALDERWOOD INTERNATIONAL LIMITED
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Company dossier

ALDERWOOD INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-13
KYBE ID: HE407972 · HE407972 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ALDERWOOD INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE407972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-13
DRCIP data.gov.cy
Γλάδστωνος, 69,, 5,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALFA FERRO ALLOYS LTDactiveAPOLLON OFFICIAL STOREactiveAPS HOSPITALITY LTDactiveBONO GOURMET LIMITEDactiveBRIGADA ENTERPRISES LIMITEDdissolvedCAPITEVO HILLS LTDactiveCARLEON - SILVER CRYSTALactiveCASERAY TRADING LIMITEDstrike_offCONDORICO TRADING LIMITEDdissolvedCREATIVE EXCURSIONSactiveDALZOTTO LIMITEDactiveEXERTUS SERVICES LIMITEDstrike_offEXMAR HOLDINGS LIMITEDdissolvedFLOREA GENERAL TRADING CO. LIMITEDstrike_offGREVENOR HOLDINGS LIMITEDactiveHERON TRADE & INVEST (CYPRUS) LIMITEDactiveI.Y. INSTRUCTION YARD LIMITEDactiveLIME CAPITAL PARTNERS LIMITEDstrike_offMEKO HOLDINGS LIMITEDdissolvedNEW DIMENSION FUND AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITEDdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
CHARLES RENE DAVID PERROTTdirector—Cyprus registry
JAMIE SAEED KHANdirector—Cyprus registry
MAX JOSHUA DOYLEdirector—Cyprus registry
CHARLES RENE DAVID PERROTTsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100